Sunraj Intertrade LLP
About Sunraj Intertrade LLP
Data last updated:
Sunraj Intertrade LLP is a limited liability partnership company based in Kankrej, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 April 2023.
Registered with ROC Ahmedabad under LLPIN ACA-7532.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirav Kiritbhai Shah and Nikita Nirav Shah.
Accounts filed on 31 March 2024. Office: At Thara Near Jain Derasar, Kankrej, Gujarat, India – 385555.
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- Registered AddressAt Thara Near Jain Derasar, Kankrej, Gujarat, India – 385555
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sunraj Intertrade LLP
Sunraj Intertrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Kiritbhai Shah | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
| Nikita Nirav Shah | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
Financials of Sunraj Intertrade LLP FY 2024 filings available
Ten-year financial statements for Sunraj Intertrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunraj Intertrade
Sunraj Intertrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunraj Intertrade
Employment history and EPFO contributions of people linked to Sunraj Intertrade.
Employee and EPFO history for Sunraj Intertrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunraj Intertrade
GST registrations and filing compliance for Sunraj Intertrade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunraj Intertrade
Credit ratings, litigation, and regulatory alerts for Sunraj Intertrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunraj Intertrade
MSME payment history for Sunraj Intertrade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunraj Intertrade
Corporate group structure for Sunraj Intertrade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunraj Intertrade
MCA filings and documents for Sunraj Intertrade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunraj Intertrade
Frequently Asked Questions about Sunraj Intertrade LLP
Sunraj Intertrade is an active limited liability partnership in the business services sector based in Kankrej, Gujarat, India. It was incorporated on 24 April 2023 (3+ years old) and is registered under LLPIN ACA-7532.
The current designated partners of Sunraj Intertrade are:
- Nirav Kiritbhai Shah - Designated Partner
- Nikita Nirav Shah - Designated Partner
The primary industry of Sunraj Intertrade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sunraj Intertrade can be reached at the registered office: At Thara Near Jain Derasar, Kankrej, Gujarat, India – 385555.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at At Thara Near Jain Derasar, Kankrej, Gujarat, India – 385555.